SANA auto, SIA
Limited Liability Company
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
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Basic data
| Status | Removed from the register, 24.11.2016
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "SANA auto" |
| Registration number, date | 40003959481, 02.10.2007 |
| VAT number | None (excluded 16.06.2010) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 02.10.2007 |
| Legal address | "Laimziedi", Silabrieži, Salaspils pag., Salaspils nov., LV-2119 Check address owners |
| Fixed capital | 7 114 EUR , registered 19.07.2016 (registered payment 19.07.2016: 7 114 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2015 | 2014 | |
|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 |
| Average employees count | 1 | 0 |
Source: SRS
Check online actual tax payments in SRS
Historical addresses
| Salaspils nov., Salaspils pag., "Laimziedi" | Until 04.12.2015 | 10 years ago |
|---|---|---|
| Salaspils nov., Salaspils l. t., "Laimziedi" | Until 04.03.2010 | 15 years ago |
| Rīgas rajons, Salaspils novads, Salaspils lauku teritorija, "Laimziedi" | Until 03.07.2009 | 16 years ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 02.07.2015.
Case number: C33327715 Started 02.07.2015,
ended 26.09.2016
Court: Rīgas rajona tiesa
(1000055247)
Decision: ziņojumā par parādnieka mantas neesamību izteikts priekšlikums izbeigt maksātnespējas procesu un nav panākta vienošanās par maksātnespējas procesa finansēšanas avotu
|
|||
26.09.2016 |
28.09.2016 | Maksātnespējas procesa izbeigšana |
Rīgas rajona tiesa (1000055247)
|
02.07.2015 |
08.07.2015 | Appointment of an administrator in an insolvency case |
Pilmane Ilona (Certificate nr. 00374)
Rīgas rajona tiesa (1000055247)
|
02.07.2015 |
08.07.2015 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas rajona tiesa (1000055247)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Pilmane Ilona |
Zeļļu iela 29, Rīga, LV-1002 | Nr. 00374 (valid from 22.12.2017 till 22.12.2019) |
Cell phone 27580127
E-mail pilmane00374@gmail.com
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2008 |
Annual report | 01.09.2009 | TIF (359.87 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 476.96 KB | 05.10.2007 | 25.09.2007 | 1 |
Memorandum of Association |
TIF | 476.75 KB | 05.10.2007 | 25.09.2007 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
DOCX | 35.06 KB | 24.11.2016 | 24.11.2016 | 1 |
Decisions / letters / protocols of public notaries |
DOCX | 35.06 KB | 24.11.2016 | 24.11.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 51.23 KB | 24.11.2016 | 24.11.2016 | 1 |
Application |
1.88 MB | 23.11.2016 | 23.11.2016 | 2 | |
Application |
1.88 MB | 23.11.2016 | 23.11.2016 | 2 | |
Application |
EDOC | 1.81 MB | 23.11.2016 | 23.11.2016 | 2 |
Statement of the State Archives or an equivalent document |
RTF | 3.09 MB | 23.11.2016 | 22.11.2016 | 1 |
Statement of the State Archives or an equivalent document |
EDOC | 218.88 KB | 23.11.2016 | 22.11.2016 | 1 |
Statement of the State Archives or an equivalent document |
RTF | 3.09 MB | 23.11.2016 | 22.11.2016 | 1 |
Notary’s decision |
TIF | 54.81 KB | 30.09.2016 | 28.09.2016 | 1 |
Court decision/judgement |
TIF | 139.19 KB | 30.09.2016 | 26.09.2016 | 2 |
Notary’s decision |
TIF | 85.96 KB | 09.07.2015 | 08.07.2015 | 2 |
Court decision/judgement |
TIF | 275.63 KB | 09.07.2015 | 02.07.2015 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 39.91 KB | 14.05.2015 | 12.05.2015 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 94.9 KB | 08.05.2015 | 07.05.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 73.93 KB | 19.11.2014 | 19.11.2014 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 73.2 KB | 19.11.2014 | 19.11.2014 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 40.44 KB | 12.11.2014 | 11.11.2014 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 40.44 KB | 12.11.2014 | 11.11.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 478.85 KB | 05.10.2007 | 02.10.2007 | 1 |
Registration certificates |
TIF | 478.85 KB | 05.10.2007 | 02.10.2007 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 477.16 KB | 05.10.2007 | 27.09.2007 | 1 |
Receipts on the publication and state fees |
TIF | 480.55 KB | 05.10.2007 | 27.09.2007 | 2 |
Announcement regarding the legal address |
TIF | 476.96 KB | 05.10.2007 | 25.09.2007 | 1 |
Application |
TIF | 1.87 MB | 05.10.2007 | 25.09.2007 | 4 |
According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal.
Request documents in Company register